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Home > England & Wales Companies > RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED
Company Information for

RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED

RYDON HOUSE, STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5DW,
Company Registration Number
07419869
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Red Rose Corporate Services (nominee No.1) Ltd
RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED was founded on 2010-10-26 and has its registered office in Forest Row. The organisation's status is listed as "Active - Proposal to Strike off". Red Rose Corporate Services (nominee No.1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED
 
Legal Registered Office
RYDON HOUSE
STATION ROAD
FOREST ROW
EAST SUSSEX
RH18 5DW
Other companies in RH18
 
Filing Information
Company Number 07419869
Company ID Number 07419869
Date formed 2010-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-10-26
Return next due 2017-11-09
Type of accounts DORMANT
Last Datalog update: 2017-11-17 01:19:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED
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Company Officers of RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED

Current Directors
Officer Role Date Appointed
AILEEN AGNES IVANEC
Company Secretary 2017-03-31
STEPHEN MAURICE COLLINSON
Director 2010-10-26
GWYNNE PATRICK FURLONG
Director 2013-10-15
BILL GREGORY
Director 2015-02-02
AILEEN AGNES IVANEC
Director 2014-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA MARION MCKEOWN
Company Secretary 2014-05-21 2017-03-31
DOMINIC MCKENNA
Director 2014-04-23 2015-02-02
DAVID EDWARD TOMLINSON
Director 2010-10-26 2014-03-23
LISA MARIE WATSON
Director 2013-05-05 2014-01-24
DEREK WALTER BROWN
Director 2010-10-27 2013-10-15
DAVID JAMES HAY
Director 2010-10-26 2013-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MAURICE COLLINSON RED ROSE CORPORATE SERVICES (NOMINEE NO.2) LIMITED Director 2010-10-26 CURRENT 2010-10-26 Active - Proposal to Strike off
GWYNNE PATRICK FURLONG CONCERT LIVING LIMITED Director 2017-10-09 CURRENT 2017-04-07 Active
GWYNNE PATRICK FURLONG REGAIN - THE TRUST FOR SPORTS TETRAPLEGICS Director 2017-01-01 CURRENT 1993-12-17 Active
GWYNNE PATRICK FURLONG CHORLEY YOUTH ZONE Director 2016-01-27 CURRENT 2016-01-27 Active
GWYNNE PATRICK FURLONG RED ROSE CORPORATE SERVICES (NOMINEE NO.2) LIMITED Director 2013-10-15 CURRENT 2010-10-26 Active - Proposal to Strike off
GWYNNE PATRICK FURLONG THE ARTS PARTNERSHIP Director 2007-09-04 CURRENT 2000-10-27 Dissolved 2017-04-11
BILL GREGORY RED ROSE CORPORATE SERVICES (NOMINEE NO.2) LIMITED Director 2015-02-02 CURRENT 2010-10-26 Active - Proposal to Strike off
AILEEN AGNES IVANEC RYHURST (WHITTINGTON) LIMITED Director 2017-06-09 CURRENT 2010-03-05 Active - Proposal to Strike off
AILEEN AGNES IVANEC RYHURST (CAMBRIDGESHIRE) LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active - Proposal to Strike off
AILEEN AGNES IVANEC RYHURST (NOMINEE) LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
AILEEN AGNES IVANEC RYHURST (IOW) LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
AILEEN AGNES IVANEC RED ROSE CORPORATE SERVICES (NOMINEE NO.2) LIMITED Director 2014-09-15 CURRENT 2010-10-26 Active - Proposal to Strike off
AILEEN AGNES IVANEC VILLICARE (NOMINEE NO.1) LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active - Proposal to Strike off
AILEEN AGNES IVANEC RYHURST (CHESHIRE) LIMITED Director 2013-09-18 CURRENT 2013-09-05 Active - Proposal to Strike off
AILEEN AGNES IVANEC RYDON GROUP LIMITED Director 2011-10-01 CURRENT 1981-09-03 Active
AILEEN AGNES IVANEC REAL (DEVELOPMENTS) LIMITED Director 2011-03-30 CURRENT 2011-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-31DS01Application to strike the company off the register
2017-03-31AP03Appointment of Mrs Aileen Agnes Ivanec as company secretary on 2017-03-31
2017-03-31TM02Termination of appointment of Linda Marion Mckeown on 2017-03-31
2017-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2015-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0126/10/15 ANNUAL RETURN FULL LIST
2015-03-12AP01DIRECTOR APPOINTED MR BILL GREGORY
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MCKENNA
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-15AP01DIRECTOR APPOINTED MRS AILEEN AGNES IVANEC
2014-06-20AP01DIRECTOR APPOINTED MR DOMINIC MCKENNA
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD TOMLINSON
2014-05-21AP03Appointment of Mrs Linda Marion Mckeown as company secretary on 2014-05-21
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/14 FROM Sceptre Point Sceptre Way Walton Summit Preston PR5 6AW
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARIE WATSON
2013-11-01AR0126/10/13 ANNUAL RETURN FULL LIST
2013-11-01AP01DIRECTOR APPOINTED MR GWYNNE PATRICK FURLONG
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WALTER BROWN
2013-09-30CH01Director's details changed for Mrs Lisa Marie Whitmore on 2013-09-19
2013-06-20AP01DIRECTOR APPOINTED MRS LISA MARIE WHITMORE
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAY
2012-11-20AR0126/10/12 FULL LIST
2012-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-08AR0126/10/11 FULL LIST
2011-05-04AA01CURREXT FROM 31/03/2011 TO 31/03/2012
2010-11-12AP01DIRECTOR APPOINTED DEREK WALTER BROWN
2010-11-08RES01ADOPT ARTICLES 27/10/2010
2010-11-08AA01CURRSHO FROM 31/10/2011 TO 31/03/2011
2010-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED
Trademarks
We have not found any records of RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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